2005-09-12 Regular Meeting
Women's Bay Service Area Board
Regular Meeting Minutes
September 12, 2005
CALL TO ORDER
7:06 pm
Members Present - Chris Lynch, Dale Rice, Ed Gondek, John Isadore, Dave Conrad, Spencer
Schaeffer, Russ Toms and Craig Breitung.
Guests Present - Ed Hamlin
Citizen's Comments - No comments.
Approval of Minutes - No minutes to approve.
Old Business
Fire Department -Wild Land Grant - We were successful applicants and have received
$248,900 for a new tanker. Thank you to Ed Hamlin, Eunice Hamlin, Tish Raub and
Dave Conrad for all the hard work. A motion was approved to develop a technical
specification and to advertise for a new tanker. Dave will coordinate.
Road Service Area -Dale Stratman drainage - Dave and Ed to look at.
New Business
Fire Department - A motion was made and approved to request for money to purchase
fire prevention materials NTE $1000 for fire prevention week event at Peterson School.
We need to develop volunteer program and youth program; Dale will put something
together for October 15.
Road Service - We received a request for speed limit signs to be changed on Gara Dr.;
the current sign reflects KIB Code. We need to look for a place for winter sand storage
in case BEl keeps their gates locked. Menous filled their ditch without adding a culvert;
we will watch the drainage. Loaded trucks have been using the paved road; we will call
BEl.
Board Member Comments - Terms are up for Craig Breitung, John Isadore and Spencer
Schaeffer. This will be Russ Toms last meeting, he accepted a job in Fairbanks.
Meeting was adjourned at 7:40 p.m.
Next Meeting - October 17, 2005
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BOROUGH CLERK'S OFFICE
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Witness
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